Luxon Payments Holdings Limited is a private limited company registered at Strelley Hall, Strelley, Nottingham NG8 6PE. Incorporated on 2018-10-10, this 5-year-old company is run by 3 directors.
Director Rebecca L., appointed on 15 February 2022. Director Anthony M., appointed on 13 February 2020. Director Sheba S., appointed on 13 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Strelley Hall |
| Office Address2 | Strelley |
| Town | Nottingham |
| Post code | NG8 6PE |
| Country of origin | United Kingdom |
| Registration Number | 11614987 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The register of PSCs that own or control the company includes 1 name. As we established, there is Luxon Group Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Luxon Group Limited
No. 1 Berkeley Street Mayfair, London, W1J 8DJ
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11614869 |
| Notified on | 10 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 10 | 10 | 10 | 10 |
| Other Debtors | 10 | 10 | 10 | 10 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 5 | 5 | 4 | 4 |
| Investments Fixed Assets | 5 | 5 | 4 | 4 |
| Investments In Group Undertakings Participating Interests | 4 | 4 | ||
| Net Assets Liabilities Subsidiaries | 240 450 | 1 183 111 | 1 126 818 | |
| Net Current Assets Liabilities | 5 | 5 | 6 | 6 |
| Other Creditors | 5 | 5 | 4 | 4 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss Subsidiaries | -240 453 | -942 661 | -94 563 | |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 |
| Investments In Group Undertakings | 5 | 5 | ||
| Issue Equity Instruments | 10 | |||
| Number Shares Issued Fully Paid | 10 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/09 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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